Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
|
|
|
28 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
|
|
|
19 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 1 July 2024
|
|
|
14 May 2024 |
MR04 |
Satisfaction of charge 002494730001 in full
|
|
|
24 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
06 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
11 Jan 2024 |
PSC05 |
Change of details for Ps Holdings Limited as a person with significant control on 28 December 2023
|
|
|
29 Dec 2023 |
AD01 |
Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 29 December 2023
|
|
|
29 Dec 2023 |
TM01 |
Termination of appointment of Philip David Hoggarth as a director on 28 December 2023
|
|
|
29 Dec 2023 |
TM02 |
Termination of appointment of Philip David Hoggarth as a secretary on 28 December 2023
|
|
|
29 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Edward Charles Walters as a director on 28 December 2023
|
|
|
29 Dec 2023 |
AP01 |
Appointment of Mr Martin Olof Edstrom as a director on 28 December 2023
|
|
|
29 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Dec 2023 |
MR04 |
Satisfaction of charge 002494730004 in full
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Keith Maib as a director on 30 November 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr Keith Maib as a director on 16 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Claire Louise Watt as a director on 15 June 2023
|
|
|
05 Dec 2022 |
MR04 |
Satisfaction of charge 002494730003 in full
|
|
|
01 Dec 2022 |
MR01 |
Registration of charge 002494730004, created on 30 November 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Rowlatt Huber Riddle as a director on 15 November 2022
|
|
|
24 Nov 2022 |
TM02 |
Termination of appointment of Timothy Austin Burgham as a secretary on 15 November 2022
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mrs Claire Watt as a director on 15 November 2022
|
|
|
24 Nov 2022 |
AP03 |
Appointment of Mr Philip David Hoggarth as a secretary on 15 November 2022
|
|